This company is commonly known as Brookbeam Limited. The company was founded 19 years ago and was given the registration number 05428311. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | BROOKBEAM LIMITED |
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Company Number | : | 05428311 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2005 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 25 August 2005 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 19 April 2005 | Active |
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Corporate Secretary | 25 August 2005 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 19 April 2005 | Active |
Mr Craig Antony O'Mara | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-02 | Officers | Change person director company with change date. | Download |
2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-07 | Officers | Termination secretary company with name termination date. | Download |
2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-17 | Officers | Change person director company with change date. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-07 | Address | Change registered office address company with date old address new address. | Download |
2015-05-06 | Officers | Change corporate secretary company with change date. | Download |
2015-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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